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Chainalysis plans to launch an on-chain tracking standard system, proposing an "address clustering ontology" to unify blockchain forensic methods

According to CoinDesk, blockchain analysis company Chainalysis has released a new methodological proposal aimed at establishing a unified on-chain fund tracking standard framework for law enforcement agencies and investigators, to identify address clusters and determine their possible control relationships.The proposal defines the on-chain analysis structure in the form of "ontology," focusing on systematically breaking down the currently unstandardized concept of "cluster" in the industry into wallet segments and functional roles, and describing on-chain relationships through a two-layer structure: the first layer defines the transaction graph structure, and the second layer assesses inference confidence.Chainalysis stated that the framework aims to enhance the interpretability and legal applicability of on-chain forensic methods, and is designed and validated based on its practical experience in relevant cases within the U.S. Department of Justice, including the analytical application in the mixing service Bitcoin Fog case.The company's Chief Scientist Jacob Illum pointed out that the goal of the proposal is to answer "on what evidence basis can these addresses be considered to belong to the same entity," while emphasizing that on-chain analysis itself cannot directly identify the ultimate user identity and still requires legal investigative methods combined with centralized entities such as exchanges.Chainalysis indicated that the standard proposal is currently open for discussion within the industry, hoping to promote the formation of more unified technical specifications for on-chain analysis methods in the fields of law enforcement and compliance.

Gate DEX World Cup Prophet page is live, real-time viewing of single match profit rankings

According to ChainCatch news, as per official information, on June 28, 2026, the Gate DEX "World Cup Oracle" event page officially launched, coinciding with the conclusion of the World Cup group stage and the full start of the knockout stage. In addition to daily prediction gameplay, the page also aggregates three major Gate exclusive data highlights.The first is the "Single Match Profit Ranking Live," which updates the top 3 profit addresses for each match in real-time after the game ends, clearly showing the principal, profit, and multiple. For example, on June 28, in the match where Croatia defeated Ghana 2-1, the top profit address reached +$137.61 million; matches like Colombia vs. Portugal and Panama vs. England also produced multiple high-profit addresses. The second is "Expert Prediction Holdings," where the platform selects "prediction experts" for each team in this World Cup—specifically, on-chain smart money addresses with more than 2 related match events, a win rate greater than 60%, and profits exceeding $5000—and displays their betting direction for the current match, allowing users to intuitively reference expert judgments. The third is "World Cup Smart Money Holdings," which compiles addresses that have continuously bet profitably during this World Cup, aggregating their betting situations for user reference.Users can connect directly with a Web3 wallet or Gate TEE quick wallet with one click, referencing the judgment ideas of on-chain smart money to participate in daily match predictions.
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